FIRLANDS INVESTMENTS LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 3AL

Company number 05624670
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 3AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Simon David Fidoe on 6 October 2016; Secretary's details changed for Mr Simon David Fidoe on 6 October 2016. The most likely internet sites of FIRLANDS INVESTMENTS LIMITED are www.firlandsinvestments.co.uk, and www.firlands-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Firlands Investments Limited is a Private Limited Company. The company registration number is 05624670. Firlands Investments Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Firlands Investments Limited is 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire United Kingdom B60 3al. . FIDOE, Simon David is a Secretary of the company. BALDWIN, Neil is a Director of the company. BALDWIN, Paul is a Director of the company. FIDOE, Simon David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRANT, Nicola has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIDOE, Simon David
Appointed Date: 16 November 2005
Director
BALDWIN, Neil
Appointed Date: 16 November 2005
44 years old
Director
BALDWIN, Paul
Appointed Date: 12 August 2006
42 years old
Director
FIDOE, Simon David
Appointed Date: 16 November 2005
50 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005
Director
BRANT, Nicola
Resigned: 06 January 2014
Appointed Date: 12 August 2006
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Mr Neil Baldwin
Notified on: 6 October 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRLANDS INVESTMENTS LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Director's details changed for Mr Simon David Fidoe on 6 October 2016
01 Dec 2016
Secretary's details changed for Mr Simon David Fidoe on 6 October 2016
01 Dec 2016
Director's details changed for Paul Baldwin on 6 October 2016
01 Dec 2016
Registered office address changed from 11 New Road Bromsgrove Worcestershire B60 2JF England to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 1 December 2016
...
... and 53 more events
05 Jan 2006
Ad 12/12/05--------- £ si 14999@1=14999 £ ic 1/15000
14 Dec 2005
Secretary resigned
14 Dec 2005
Director resigned
14 Dec 2005
New director appointed
16 Nov 2005
Incorporation

FIRLANDS INVESTMENTS LIMITED Charges

13 May 2016
Charge code 0562 4670 0010
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 2, 6 and 7 brindley court. Shire business park…
13 May 2016
Charge code 0562 4670 0009
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 4A brindley court. Shire business park. Worcester. WR4…
13 May 2016
Charge code 0562 4670 0008
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
13 May 2016
Charge code 0562 4670 0007
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1 church villa. Main road. Ombersley. Worcester. WR9…
6 December 2007
Mortgage
Delivered: 13 December 2007
Status: Satisfied on 30 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Units 2, 6 and 7 brindley court, gresley road, shire…
6 December 2007
Mortgage
Delivered: 13 December 2007
Status: Satisfied on 30 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Ground floor and rear of old everton stores main road…
16 November 2007
Debenture
Delivered: 17 November 2007
Status: Satisfied on 30 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2006
Legal charge
Delivered: 17 August 2006
Status: Satisfied on 30 June 2016
Persons entitled: Barclays Bank PLC
Description: The l/h property known as units 2 6 and 7 brindley court…
8 August 2006
Legal charge
Delivered: 11 August 2006
Status: Satisfied on 30 June 2016
Persons entitled: Barclays Bank PLC
Description: F/H the stores worcester road ombersley droitwich…
5 July 2006
Debenture
Delivered: 11 July 2006
Status: Satisfied on 25 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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